EFTA01346390.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-01-06
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from ZORRO MANAGEMENT, LLC to Gual, dated January 6, 2016. It represents a financial transaction between the two parties.
Metadata
Subject
—
Sender
ZORRO MANAGEMENT, LLC
Recipients
—
Document ID
—
Date
2016-01-06
Relationships 1
Entity 1RelationshipEntity 2Description
ZORRO MANAGEMENT, LLC Payment Gual ZORRO MANAGEMENT, LLC is paying Gual via check.
Financial Information
Transactions:
  • Check payment from ZORRO MANAGEMENT, LLC to Gual
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Gual
Organizations 2
ZORRO MANAGEMENT, LLCDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 2
6100 RED HOOK QUARTER. 63 ST. THOMAS, USV1 00802NEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
To document a payment made by ZORRO MANAGEMENT, LLC to Gual.
Significance
The document shows a financial transaction involving ZORRO MANAGEMENT, LLC.
File Info
File Name
EFTA01346390.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:46.845053
DOJ Source
View on DOJ